Company Information

Get to know NexFinancial Analytikos Ltd.

NexFinancial Analytikos Ltd., now officially registered as NAXEX INVESTISMENT LTD, was an investment firm based in Cyprus. It obtained a license (254/14) from the Cyprus Securities and Exchange Commission (CySEC) in 2014 to operate the online trading brand "Naxex," which offers Contracts for Difference (CFDs) on a variety of assets including Forex, cryptocurrencies, stocks, and commodities. However, the company's CySEC authorization was officially renounced on February 18, 2020. Despite the loss of its license, the Naxex brand continues to operate through its website, which makes false claims of being regulated by CySEC. The company has since been flagged by multiple European financial regulators for operating illegally.

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Forex Retail BrokerPRIMARY
Financial Other Service

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NexFinancial Analytikos Ltd.

United States

Founded in

2020 (6 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

Licenses

--/40

Reviews

--/60

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Regulated

Recommended

(73 reviews)

Cyprus

2009

(17 years)

Security Information :

CySEC

FSCA

DFSA

Security Information

Warning

This company is currently Unproved.

Please be cautious of the potential risks!

License

A Grade License

Issued by globally renowned regulators, these licenses ensure the highest trader protection through strict compliance, fund segregation, insurance, and regular audits. Dispute resolution and adherence to AML/CTF standards further enhance security.

B Grade License

Granted by respected regional regulators, these licenses offer robust safety measures such as fund segregation, financial reporting, and compensation schemes. Though slightly less strict than Tier 1, they provide dependable regional protection.

C Grade License

Issued by regulators in emerging markets, these licenses offer basic protections such as minimum capital requirements and AML policies. Oversight is less stringent, so traders should exercise caution and verify safety measures.

D Grade License

From jurisdictions with minimal oversight, these licenses often lack key protections like fund segregation and insurance. While attractive for operational flexibility, they pose higher risks to traders.

TrustFinance is not a licensed financial advisor and is not affiliated with any financial institutions in your region. We encourage you to do your own research before making any investment decisions.